DOSSIERS / SHERIF ZAKI MOUSSA
← SearchExport PDF
Sole trader dossier

Sherif Zaki Moussa

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938555901 · 938555901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sherif Zaki Moussa
fr_inpi
938555901
fr_inpi
active
fr_inpi
2024-12-13
fr_inpi
6 RUE de l'Epee de Bois, 75005 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE MATHILDE CLAIRE MOURENactiveAURELIE GAL REGNIEZdissolvedBRITTA PAULUSdissolvedCATHERINE REMONDdissolvedCJV OPTIQUEdissolvedCOPR 6 R DE L EPEE DE BOIS 75005 PARISactiveCYBERNITY 5activeJEAN FRANCOIS DELAHAUTdissolvedJEAN LUC GILLES DESPLANCHESactiveJUSTINE GERARDINdissolvedL'EPEE DE CUIRactive[ND]active[ND]active[ND]active[ND]activeOLIVIER RÉGLAINactivePARIS NAILS BARactivePIERRE DONARDdissolvedSERRURERIE DE L'EPEE DE BOISdissolvedYA-RU YOUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100